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EXTINVAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684925-2-2019
Total views
16
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155684925 Mercantil
Registration date
10/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights EXTINVAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155684925-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name EXTINVAL, S.A.
    URB. CÁDENAS, CL. VÍA OMAR TORRIJOS HERRERA, EDF. P.H. CÁRDENAS CENTER, APTO. OFICINA A-5, PANAMÁ PANAMÁ ANCÓN
    URB. CÁDENAS, CL. VÍA OMAR TORRIJOS HERRERA, EDF. P.H. CÁRDENAS CENTER, APTO. OFICINA A-5, PANAMÁ PANAMÁ ANCÓN

Executives EXTINVAL, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO PAVIA ESTRELLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OMAR KEENE ARIANO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ROBERTO PAVIA ESTRELLA Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN FENOLLAR MONCHO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTONIO PERIS VAZQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GISSELLE ENITH OBREGON AVELAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OMAR ANTONIO KEENE ARIANO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL DIRECTOR PRESIDENTE,EN SU AUSENCIA LO SERÁ LA DIRECTOR SECRETARIO Y EN AUSENCIA DE AMBOS , QUIEN DESIGNE LA MAYORÍA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXTINVAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 9692/2021 (0) 18/01/2021
    Date: 18/01/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 398203/2019 (0) 14/10/2019
    Date: 14/10/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 384105/2019 (0) 03/10/2019
    Date: 03/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350980/2019 (0) 10/09/2019
    Date: 10/09/2019

Entries / Precedence EXTINVAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About EXTINVAL, S.A.: Summary of EXTINVAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/09/2019. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.